POSITIVELY HUMAN LIMITED
| Status | ACTIVE |
| Company No. | 09372002 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2015 |
| Age | 9 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
POSITIVELY HUMAN LIMITED is an active private limited company with number 09372002. It was incorporated 9 years, 6 months, 2 days ago, on 02 January 2015. The company address is Unit 3 Stirling Court Unit 3 Stirling Court, Borehamwood, WD6 2BT, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Cessation of a person with significant control
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Alexander Lawton
Cessation date: 2024-04-23
Documents
Notification of a person with significant control
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tiger Global Ltd
Notification date: 2024-04-23
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Selwyn Morrison
Appointment date: 2024-04-23
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alexander Lawton
Termination date: 2024-04-23
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Michael Tillbrook
Appointment date: 2020-12-08
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 04 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian Forman
Termination date: 2020-10-01
Documents
Appoint person secretary company with name date
Date: 28 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Forman
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
Old address: The Old Library 44 High Street Malmesbury Wiltshire SN16 9AT England
New address: Unit 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 12 Feb 2016
Action Date: 04 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Morrison
Appointment date: 2015-05-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 04 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-04
Officer name: Thomas Alexander Lawton
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Change date: 2015-05-05
Old address: Top Floor 55 High Street Marlow Buckinghamshire SL7 1BA United Kingdom
New address: The Old Library 44 High Street Malmesbury Wiltshire SN16 9AT
Documents
Termination director company with name termination date
Date: 04 May 2015
Action Date: 04 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Judkins
Termination date: 2015-05-04
Documents
Termination secretary company with name termination date
Date: 04 May 2015
Action Date: 04 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Judkins
Termination date: 2015-05-04
Documents
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